Factfinder Detectives Private Limited
About Factfinder Detectives Private Limited
Data last updated:
Factfinder Detectives Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC258420.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Taneja and Santosh Taneja.
The registered office was at C – 6 & 7 Gali No. 9 Indra Park Extn., Delhi, India – 110051.
Company details
Contact details
Factfinder Detectives Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 6 & 7 Gali No. 9 Indra Park Extn., Delhi, India – 110051
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Factfinder Detectives Private Limited
Year-wise financial statements and ratios of Factfinder Detectives Private Limited are in the company report Buy the company report.
Board of directors of Factfinder Detectives Private Limited
Factfinder Detectives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Taneja | Director | 25 Sep 2013 | 13 Years 1 Months | As last reported |
| Santosh Taneja | Director | 25 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Factfinder Detectives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Factfinder Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Factfinder Detectives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Factfinder Detectives Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Santosh Taneja was appointed as Director on 25 Sep 2013.
Frequently asked questions
Factfinder Detectives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Factfinder Detectives was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 September 2013 and is registered under CIN U74900DL2013PTC258420. The company has been struck off by the Registrar of Companies and is no longer operational.
Factfinder Detectives had 2 directors:
- Sudhir Taneja - Director
- Santosh Taneja - Director
The CIN (Corporate Identification Number) of Factfinder Detectives is U74900DL2013PTC258420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Factfinder Detectives is at C – 6 & 7 Gali No. 9 Indra Park Extn., Delhi, India – 110051.
Factfinder Detectives was incorporated on 25 September 2013. It is registered with the Registrar of Companies, Delhi.
Factfinder Detectives operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Santosh Taneja was appointed as Director on 25 Sep 2013. Sudhir Taneja was appointed as Director on 25 Sep 2013.
Factfinder Detectives can be reached at its registered office: C – 6 & 7 Gali No. 9 Indra Park Extn, Delhi, India – 110051.
Factfinder Detectives is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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